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Wanjia Group Holdings (401 HK)
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1
Analysis
Health Care
•
China
Wanjia Group Holdings Ltd is a wholesaler and distributor and retail chain operator of pharmaceutical and healthcare products in Fujian Province in the PRC.
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Exchange Announcement •
04 Nov 2024 16:30
Notice Of Board Meeting
Attachment
Exchange Announcement •
30 Sep 2024 16:54
List Of Directors And Their Role And Function
Attachment
Exchange Announcement •
30 Sep 2024 16:52
(I) Appointment Of Independent Non-Executive Director; (Ii) Changes In Composition Of Board Committees; (Iii) Supplemental Announcement In Relation To Announcement Dated 13 September 2024; And (Iv) Compliance With Listing Rules
Attachment
Exchange Announcement •
13 Sep 2024 17:26
List Of Directors And Their Roles And Functions
Attachment
Exchange Announcement •
13 Sep 2024 17:25
(I) Poll Results Of The Adjourned Annual General Meeting Held On 13 September 2024; (Ii) Retirement Of Independent Non-Executive Director; (Iii) Appointment Of Independent Non-Executive Director; (Iv) Changes In Composition Of Board Committees; And (V) Non-Compliance With The Listing Rules
Attachment
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